Cases 1 - 10 of 38
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Nitcheu v. Bit Digital, Inc. et al
as 1:2021cv02262
Defendant:
Erke Huang, Min Hu and Bit Digital, Inc.
Plaintiff:
Joseph Franklin Monkam Nitcheu
Yang v. Bit Digital, Inc. et al
as 1:2021cv00721
Defendant:
Erke Huang, Min Hu and Bit Digital, Inc.
Plaintiff:
Zhongxun Yang
Pauwels v. Bit Digital, Inc. et al
as 1:2021cv00515
Defendant:
Erke Huang, Min Hu and Bit Digital, Inc.
Plaintiff:
Anthony Pauwels
Lian v. Cioppa et al
as 1:2021cv00210
Defendant:
Thomas M Cioppa, Kenneth T Cuccinelli and Peter T Gaynor
Plaintiff:
Min Lian
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Government Employees Insurance Company et al v. Zheng et al
as 1:2020cv00725
Defendant:
Min Liu, L.Ac., Yue Han, L.Ac., Shuang-Jin Xu, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Greco et al v. Qudian Inc. et al
as 1:2020cv00577
Plaintiff:
Stephen Bellingham
Defendant:
Min Luo, Carl Yeung and Qudian Inc.
Petitioner:
Taekyu Shin, Galessi Holding Corp., Oliver Osthus and others
Lead Plaintiff:
Juan Pablo Di Benedetto and Pablo Greco
Yan v. Ruhnn Holding Limited et al
as 1:2019cv06162
Defendant:
Zhenxing Shao, Ruhnn Holding Limited, Chao Shen and others
Plaintiff:
Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77
Yan v. Ruhnn Holding Limited et al
as 2:2019cv06162
Defendant:
Zhenxing Shao, Ruhnn Holding Limited, Chao Shen and others
Plaintiff:
Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Guo v. Ruhnn Holding Limited et al
as 1:2019cv05667
Defendant:
Top Capital Partners Limited, Ruhnn Holding Limited, Chao Shen and others
Plaintiff:
Cheng Guo
Petitioner:
Weiming Zhou and Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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